Asia Regulatory & Financial Crime Compliance Conference – Agenda


The Asia Regulatory & Financial Crime Compliance Conference offers a combination of presentations, interactive workshops and networking opportunities. Please view the detailed agenda below that lists topic descriptions, speakers and the overall layout of the day. As part of the Asia Regulatory & Financial Crime Compliance Conference we have arranged for discounted rooms at the venue, please click here for the discounted rate.

Agenda

Timing Session
8:00 – 9:00 am Registration and Welcome coffee
9:00 – 9:30 am Accuity Keynote & Plenary

Speaker:

  • David Wilson, Chief Operating Officer, Accuity
9:30 – 10:15 am Panel discussion: Global best practices and updates in regulation: What can Asia expect?

Speakers:

  • Bharath Vellore, Managing Director – APAC, Accuity
  • David James, HMRC Fiscal Crime Liaison, British High Commission
  • Yvette Cheak, Advisor, Singapore Bankers Association
10:15 – 10:45 am Coffee & Networking Break
10:45 – 11:15 am Panel discussion: The Changing nature of Terrorist Threats : CFT Approaches and Policies across Asia

Speaker:

  • Bharath Vellore, Managing Director – APAC, Accuity
11:15 am – 12:00 pm Panel discussion: The next wave of Compliance – DNFBP’s : Implications & the road ahead

Speakers:

  • Dave Loeser, Director, Product Management, Accuity
  • Suressh S, Partner, Eversheds
  • Maya Deering, Maven Diligence
  • Chan Ee Lin, Director, Wealth Management Institute, Singapore
12:00 – 1:00 pm Lunch
1:00 – 1:45 pm Panel discussion: Best practices when preparing for an AML regulatory audit

Speakers:

  • Jennifer Locker, Chief Marketing Officer, Accuity
  • Joanna Pearson, Partner, Simmons & Simmons JWS
  • Sin Yee Koh, Director, Compliance & Regulatory Consulting, Duff & Phelps
1:45 – 2:15 pm Presentation: The future of compliance screening – How prepared are you?
2:15 – 3:00 pm Panel discussion: How is North Korea evading UN sanctions – What should institutions watch-out for?

Speakers:

  • Sophie Lagouanelle, Head of Solutions – Risk and Compliance
  • Richard Carrick, Regional Head Financial Crime Assurance (APAC), Barclays
  • Jon Yeo, Chief Compliance Officer, APAC, Maybank
  • Nicolas Turner, Economic Sanctions, Clifford Chance
3:00 – 3:30 pm Coffee & Networking Break
3:30 – 4:00 pm Presentation: Uncovering sanctions risks & regulatory responses in trades screening

Speaker:

  • Rahul Oberai, Regional Director – APAC South, Accuity
4:00 – 4:45 pm Panel discussion: How to drive Financial Inclusion and low-risk banking in high-risk countries?

Speakers:

  • Saurabh Nagar, Manager, Business Solutions Group – APAC, Accuity
  • David James, HMRC Fiscal Crime Liaison, British High Commission
4:45 – 5:00 pm Closing address & remarks

Speaker:

  • Bharath Vellore, Managing Director – APAC, Accuity
5:00 pm Drinks & Networking

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We have secured rooms at the Westin Singapore at a discounted rate of SGD350++ for single occupancy and SGD380++ for double occupancy.

Please click here for your accommodation booking requirements. You can also call reservations on +65 6922 6891 or email to Ms Lek, Sheau Wen sheauwen.lek@westin.com.

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